Comment on Offshore Casinos – A Deep Dive into the “Fake FIAT” and Polish-Cypriot Payment Architectures! by Paolo

Paolo
Tue, 10 Feb 2026 14:32:05 +0000

The statement – The “Sofort Uber” rail is a shell for four anonymously operated gateways that shield the final recipient.

Is this accurate – Validation of Payee (VoP) provides full transparency on the payee / beneficiary, and is a requirement for the ASPSP to display (ie the persons bank).

Also, whats “illegal” in one EU member state may not be in another, so soem clarity on what you mean there may be appropriate.